MARK JAMES DISTRIBUTION LIMITED

Company Documents

DateDescription
07/12/107 December 2010 STRUCK OFF AND DISSOLVED

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24/08/1024 August 2010 FIRST GAZETTE

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/05/087 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/06/0311 June 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/10/0017 October 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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10/05/0010 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/05/996 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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19/05/9819 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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22/05/9722 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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30/04/9630 April 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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22/05/9522 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/9419 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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09/08/949 August 1994 NEW SECRETARY APPOINTED

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09/08/949 August 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: PROSPECT HOUSE AINSDALE DRIVE HARLESCOTT INDUSTRIAL ESTATE SHREWSBURY SHROPSHIRE S71 3TL

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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13/05/9413 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/05/9413 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9413 May 1994 REGISTERED OFFICE CHANGED ON 13/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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25/04/9425 April 1994 Incorporation

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25/04/9425 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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